ABESCO CONTRACTS

{
  "notary": {
    "name": "VANDERSTRAETEN Dirk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van juni om 19u00",
    "old_schedule": "laatste donderdag van juni om 19u00",
    "effective_from_year": 2025,
    "rule_changes_summary": "De algemene vergadering wordt voortaan gehouden op de laatste donderdag van juni om 19u00. Indien die dag een feestdag is, wordt de vergadering verschoven naar de eerstvolgende werkdag. Voor een enkel aandeelhouder tekent hij de jaarrekening op deze datum."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.076.405",
    "name_full": "ABESCO CONTRACTS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2024-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte dd. 30 april 2024",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDEBROEK Aart",
        "address": "3380 Glabbeek, Dries 40 bus 0001",
        "birth_date": "1964-03-18",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer VANDEBROEK Aart, geboren te Genk op 18 maart 1964, wonende te 3380 Glabbeek, Dries 40 bus 0001. Te ontslaan als niet statutaire zaakvoerder en te herbenoemen als niet statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEBROEK Aart",
        "address": "3380 Glabbeek, Dries 40 bus 0001",
        "birth_date": "1964-03-18",
        "profession": null,
        "birth_place": "Genk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer VANDEBROEK Aart, geboren te Genk op 18 maart 1964, wonende te 3380 Glabbeek, Dries 40 bus 0001. Te ontslaan als niet statutaire zaakvoerder en te herbenoemen als niet statutaire bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.076.405",
    "name_full": "ABESCO CONTRACTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}